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DOMINOES OF LEICESTER LIMITED

Company number 01730933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 88(2) Ad 24/08/09\gbp si 650000@1=650000\gbp ic 900/650900\
27 Aug 2009 123 Nc inc already adjusted 24/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2009 AA Accounts for a small company made up to 26 January 2009
09 Jan 2009 363a Return made up to 28/11/08; full list of members
09 Jan 2009 190 Location of debenture register
09 Jan 2009 287 Registered office changed on 09/01/2009 from 66 high street leicester leicestershire LE1 5YP
09 Jan 2009 353 Location of register of members
27 Nov 2008 AA Accounts for a small company made up to 28 January 2008
05 Dec 2007 363a Return made up to 28/11/07; full list of members
30 Nov 2007 AA Accounts for a small company made up to 29 January 2007
28 Jul 2007 287 Registered office changed on 28/07/07 from: the oval 14 west walk leicester LE1 7NA
10 Jan 2007 363a Return made up to 28/11/06; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: 66 high street leicester
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
28 Sep 2006 AA Accounts for a small company made up to 30 January 2006
05 Jan 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2005 AA Accounts for a small company made up to 31 January 2005
11 Jan 2005 363s Return made up to 28/11/04; full list of members
18 Nov 2004 AA Accounts for a small company made up to 2 February 2004
12 Jan 2004 363s Return made up to 28/11/03; full list of members
04 Dec 2003 AA Accounts for a small company made up to 3 February 2003
03 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed